The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2021-12-16 ~ now
    OF - secretary → CIF 0
  • 2
    Hicks, Jason
    Insurance Broker born in November 1969
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ now
    OF - director → CIF 0
  • 3
    Muncer, Jonathan James
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 104 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Boughton, Julian Clive
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2021-12-16 ~ 2023-01-09
    OF - director → CIF 0
  • 2
    Bulman, Stuart
    Insurance Broker born in June 1973
    Individual
    Officer
    2014-10-09 ~ 2021-12-16
    OF - director → CIF 0
  • 3
    Hicks, Paul
    Insurance Broker born in November 1967
    Individual (7 offsprings)
    Officer
    1999-02-26 ~ 2020-06-01
    OF - director → CIF 0
    Mr Paul Hicks
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2020-10-16 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    King, Stewart Andrew
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ 2023-01-01
    OF - director → CIF 0
  • 5
    Mrs Louise Kinloch
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - nominee-secretary → CIF 0
  • 7
    Hicks, Iris Gladys May
    Individual
    Officer
    1999-02-26 ~ 2012-11-01
    OF - secretary → CIF 0
  • 8
    Hicks, Malcolm Edwin
    Insurance Broker born in March 1938
    Individual
    Officer
    1999-02-26 ~ 2012-11-01
    OF - director → CIF 0
  • 9
    Hicks, Jason
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2021-12-16
    OF - secretary → CIF 0
    Mr Jason Hicks
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Kinloch, Timothy John
    Insurance Broker born in March 1969
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2021-12-16
    OF - director → CIF 0
  • 11
    Murray, Peter
    Insurance Broker born in March 1952
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2006-03-10
    OF - director → CIF 0
  • 12
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    191,500 GBP2015-12-31
    Person with significant control
    2021-12-16 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG INSURANCE LTD

Previous names
BOURNEMOUTH INSURANCE BROKERS LIMITED - 2012-06-14
BOURNEMOUTH INSURANCE SERVICES LIMITED - 1999-04-08
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
3,600 GBP2021-03-31
7,200 GBP2020-03-31
Property, Plant & Equipment
13,099 GBP2021-03-31
20,850 GBP2020-03-31
Fixed Assets - Investments
20,200 GBP2021-03-31
38,200 GBP2020-03-31
Fixed Assets
36,899 GBP2021-03-31
66,250 GBP2020-03-31
Debtors
61,801 GBP2021-03-31
55,639 GBP2020-03-31
Cash at bank and in hand
606,703 GBP2021-03-31
557,048 GBP2020-03-31
Current Assets
668,504 GBP2021-03-31
612,687 GBP2020-03-31
Creditors
Current
53,157 GBP2021-03-31
45,786 GBP2020-03-31
Net Current Assets/Liabilities
615,347 GBP2021-03-31
566,901 GBP2020-03-31
Total Assets Less Current Liabilities
652,246 GBP2021-03-31
633,151 GBP2020-03-31
Net Assets/Liabilities
651,270 GBP2021-03-31
631,313 GBP2020-03-31
Equity
Called up share capital
68,008 GBP2021-03-31
68,008 GBP2020-03-31
Capital redemption reserve
64,004 GBP2021-03-31
64,004 GBP2020-03-31
Retained earnings (accumulated losses)
519,258 GBP2021-03-31
499,301 GBP2020-03-31
Equity
651,270 GBP2021-03-31
631,313 GBP2020-03-31
Average Number of Employees
142020-04-01 ~ 2021-03-31
142019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
178,201 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
174,601 GBP2021-03-31
171,001 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,600 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
3,600 GBP2021-03-31
7,200 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,646 GBP2021-03-31
133,263 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,547 GBP2021-03-31
112,413 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,134 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
13,099 GBP2021-03-31
20,850 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,637 GBP2021-03-31
45,655 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
7,164 GBP2021-03-31
9,984 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
61,801 GBP2021-03-31
55,639 GBP2020-03-31
Other Taxation & Social Security Payable
Current
45,806 GBP2021-03-31
36,741 GBP2020-03-31
Other Creditors
Current
7,351 GBP2021-03-31
9,045 GBP2020-03-31

Related profiles found in government register
  • BIG INSURANCE LTD
    Info
    BOURNEMOUTH INSURANCE BROKERS LIMITED - 2012-06-14
    BOURNEMOUTH INSURANCE SERVICES LIMITED - 1999-04-08
    Registered number 03724534
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1999-02-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BIG INSURANCE LTD
    S
    Registered number 03724534
    Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset, England, BH8 8QS
    Limited Company in England, England And Wales
    CIF 1 CIF 2
    Limited Liability in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOURNEMOUTH INSURANCE MANAGEMENT SERVICES LIMITED - 2011-06-27
    Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    13,341 GBP2024-07-31
    Person with significant control
    2019-02-26 ~ 2021-12-06
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.